National Bureau of Investigation

Browse over 7007 requests from this government agency

Report scammer

Requested from NBI by J. Pring at 01:26 PM on September 21, 2023.
Purpose: To report and to give back my money
Date of Coverage: 09/21/2023 - 09/21/2023
Tracking no: #NBI-691964004181

Report scam/ unauthorized transaction

Requested from NBI by S. Gonzales at 09:43 AM on September 21, 2023.
Purpose: File a case
Date of Coverage: 09/20/2023 - 09/21/2023
Tracking no: #NBI-681335894036

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 03:14 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-331839995426

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 03:12 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-174325429010

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 03:10 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-147234748142

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 03:07 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2021
Tracking no: #NBI-120349458382

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:03 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-903330525553

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 03:00 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-379842529899

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:58 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-986010579773

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 02:56 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-189245570056

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 02:54 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-617619167569

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 02:52 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-583999189357

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 02:50 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-418133215786

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 02:49 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-857073680859

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 02:46 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-465579763115

culprit margareth rillo whore Spiritual Demonic Harrassment, Sexual Assault, Grave Threat,Sextortion

Requested from NBI by m. rillo at 02:44 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-813077776267

Refund of NBI

Requested from NBI by G. Malolos at 09:02 PM on September 20, 2023.
Purpose: Refund of NBI
Date of Coverage: 09/19/2023 - 09/20/2023
Tracking no: #NBI-680020554875

Fraud and scammer

Requested from NBI by M. Zarraga at 07:53 PM on September 20, 2023.
Purpose: Complaining about scammer
Date of Coverage: 09/02/2023 - 09/20/2023
Tracking no: #NBI-897154257642

A company using my name without consent or my knowledge.

Requested from NBI by N. Pabello at 05:54 PM on September 20, 2023.
Purpose: To stop them from doing this. They know it's illegal and they should be warned or reprimanded.
Date of Coverage: 08/30/2023 - 09/20/2023
Tracking no: #NBI-489792236094

Unaccredited Gambling Website

Requested from NBI by K. Albao at 02:31 PM on September 20, 2023.
Purpose: Report
Date of Coverage: 09/01/2023 - 09/20/2023
Tracking no: #NBI-327982156622

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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